Raghav Bahl Denies BTVI Report: All Disclosures Made in IT Returns New Delhi: The Enforcement Directorate has filed a money laundering case against media baron Raghav Bahl for alleged laundering of funds to purchase an undisclosed foreign asset, officials said on friday. bahl denied any wrongdoing and said he has timely furnished all records to tax authorities.

We think adequate disclosures should have been made. We’ve written to Haresh Chawla for comments. a company in which Network18 promoter Raghav Bahl owned a stake of around 50%, through holding.

All Disclosures Made in Tax Returns, Says Media Baron Raghav Bahl on Govt Show-Cause Notice. On Monday, media reports alleged that government agencies were probing funds used by Bahl to purchase a.

Raghav Bahl Denies BTVI Report: All Disclosures Made in IT Returns Raghav Bahl, the founder of the quint news portal and Network18, has been booked by the Enforcement Directorate (ED) in a case of alleged money laundering for holding undeclared foreign assets. The Initiation may make you feel helpless and confused, highly uncertain.

New Delhi: The Enforcement Directorate has filed a money laundering case against media baron Raghav Bahl for alleged laundering of funds to purchase an undisclosed foreign asset, officials said on Friday. Bahl denied any wrongdoing and said he has timely furnished all records to tax authorities.

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ED files money laundering case against journalist Raghav Bahl.. Bahl denied any wrongdoing and said he has timely furnished all records to tax authorities.. said he and his wife had made.

ED Files Money Laundering Case Against Journalist Raghav Bahl. Bahl, who denied any wrongdoing, is the founder of the Quint news portal and the Network18 group and a known media entrepreneur.

Former master commissioner’s employee indicted in theft of $126,000 The Justice Department announced an indictment against a former VA employee for a scheme to Ware was also charged with one count of bribery and one count of theft of government property. Crawford then kicked back more than $13,000 to Ware, at Ware’s direction, usually through the use of.

The charge has been denied by Bahl. ED sources said an enforcement case information report had been filed under. Bahl, in the letter, said he and his wife had made “full disclosures” in their tax.